Epstein Index›Documents›EFTA01504440
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504440: Document from Set 10 (DS10)

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This is a JPMorgan bank statement for the period October 1-29, 2010, for a client funds account held in the name of Darren K. Indyke PLLC (Attorney Trust Account). The document shows account activity for a trust account used to hold client funds.

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🔑 Evidence Keywords
bank statementclient

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PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: DARREN K INDYKE PLLC ATTY TR ACCT- For the Period 10/1/10 to 10/29/10 **CLIENT** FUNDS ACCOUNT JPMorgan **Client** Fund Checking Checking

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Source: U.S. Department of Justice

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